Monitoring outgoing traffic to detect intrusions in IT systems is not a new concept but often it does not seem to be enough appreciated, understood and implemented.
IT security defences cannot guarantee us against every possibile attack, so we must be prepared to the event of an intrusion and to manage the associated incident.
The first step in incident management is to detect an intrusion. Traditional tools like Anti-Virus, Intrusion Detection/Prevention Systems (IDS/IPS) etc. do their job but they can be bypassed. But intrusions can also be detected by monitoring the outgoing traffic.
In my recent personal experience, some intrusions have been detected and stopped because the outgoing traffic was monitored and blocked. Since the deployed malware was not able to call back home, it did not do anything and there was no damage; and since the outgoing traffic was monitored, the intrusion was immediately detected.
But monitoring the outgoing traffic to detect intrusions is becoming more and more difficult. For example attackers are adopting more often stealth techniques like using fake DNS queries. An interesting example has been recently described by FireEye in “MULTIGRAIN – POINT OF SALE ATTACKERS MAKE AN UNHEALTHY ADDITION TO THE PANTRY” . In this case, malware is exfiltrating data by making DNS calls to domains with names like log.<encoded data to exfiltrate>.evildomain.com . Obviously the DNS query fails, but in the logs of the receiving DNS server it is written the name of the requested domain, that is the data that the malware is exfiltrating.
As attackers are getting more creative to hide the back communication between malware and their Command & Control services, IT Security will need to devise more proactive approaches to monitoring and blocking outgoing traffic.